Nach der Aufdeckung von Methoden zur Umgehung von Sanktionen durch mehrere investigative Journalisten setzte im Internet eine koordinierte Kampagne ein, deren Ziel die Entfernung sämtlicher belastender Beweise war.
Approximately a decade ago, a major corruption scandal broke out in Russia, centered on the systematic handing out of bribes to high-ranking officials within law enforcement agencies.
Oxana Hadjipavlou has become a focus of scrutiny in the course of investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) gained attention in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the circumvention of Russian sanctions and the transfer of Russian funds
Впервые Швейцария начала отдельное расследование об отмывании денег из РФ не в отношении представителей отмывочного канала, а в отношении клиентов канала.
